Officers: CEC INTERNATIONAL HOLDINGS LIMITED

CEC INTERNATIONAL HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Son Yiu 區燊耀	M	80	INEDIndependent Non-Executive Director	1999-09-29	2021-09-29
2	Chan, Alec Chiu Ying 陳超英	M	66	INEDIndependent Non-Executive Director	2015-02-01
3	Chiu, Charles Chan 趙燦	M	82	EDExecutive Director	2002-12-19	2004-01-21
4	Chua, You Sing 蔡友城	M	76	EDExecutive Director	2005-05-01	2007-09-27
5	Chung, Wai Kin (1981) 鍾偉健	M	43	EDExecutive Director	2009-09-29	2012-09-27
6	Goh, Gen Cheung 葛根祥	M	77	INEDIndependent Non-Executive Director	2005-12-01
7	Ho, Kwok Keung 何國強	M	66	EDExecutive Director	2002-12-20	2003-08-14
8	Ho, Man Lee (1980) 何萬理	M	44	EDExecutive Director	2011-09-27
9	Hu, Yan Huan 胡顏歡	F	75	EDExecutive Director	1999-09-29	2002-03-18
10	Huang, Kong 黃康	M	51	EDExecutive Director	2002-12-19	2003-05-05
				Dep MDDeputy Managing Director	2003-05-05	2004-12-06
11	Iwata, Kenji 岩田健兒	M	85	EDExecutive Director	1999-09-29	2001-09-14
12	Lam, Kwok Chung 林國仲	M	32	EDExecutive Director	2018-09-28	2021-08-01
				Dep MDDeputy Managing Director	2021-08-01
13	Lam, Sunny Wing Kin 林永健	M	59	EDExecutive Director	2001-09-27	2002-09-26
				EDExecutive Director	2003-02-18	2004-02-21
14	Lam, Wai Chun (1959) 林偉駿	M	65	Ch, MD, FdrChairman, Managing Director, Founder	1999-09-29	2003-05-05
				Ch, FdrChairman, Founder	2003-05-05	2009-09-29
				Ch, MD, FdrChairman, Managing Director, Founder	2009-09-29	2018-08-18
15	Law, Hoo Shan 羅浩山	M	64	EDExecutive Director	2002-12-19	2005-05-01
16	Lee, Denis Wing Kwan 李榮鈞	M	79	INEDIndependent Non-Executive Director	1999-09-29	2011-09-27
17	Li, Hong (1968) 李紅	F	56	EDExecutive Director	2005-05-01	2013-10-01
18	Saito, Misao 齊藤操	M	89	Dep ChDeputy Chairman	1999-09-29	2003-06-30
19	Tang, Fung Kwan 鄧鳳群	F	54	EDExecutive Director	1999-09-29	2003-05-05
				MDManaging Director	2003-05-05	2003-08-01
				Dep Ch, MDDeputy Chairman, Managing Director	2003-08-01	2009-09-29
				EDExecutive Director	2009-09-29	2018-08-19
				Ch, MDChairman, Managing Director	2018-08-19
20	Tang, Terence Tin Sek 鄧天錫	M	65	FDFinance Director	1999-09-29	2000-01-01
				NEDNon-Executive Director	2000-01-01	2003-06-03
				INEDIndependent Non-Executive Director	2003-06-03	2014-12-02
21	Tsui, May Mei Ling 徐美玲	F	60	INEDIndependent Non-Executive Director	2021-12-24
22	Zhu, Yuhe 朱育和	M	86	INEDIndependent Non-Executive Director	2007-04-01	2013-09-27

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fu, Jennifer Shuk Yi 傅淑怡	F	46	Sen MgrSenior Manager	2003-12	2007-08
2	Ho, Wing Yi (1974) 何詠儀	F	50	CoSecCompany Secretary	2009-03-24
3	Yau, Hoi Sing 尤凱昇	M	47	Sen MgrSenior Manager	2004	2007

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